More than 500 companies trust the upLexis application!
International sources for your checks
Perform analysis by collecting data from global information sources and generate structured reports.
Search by criteria
Search by name.
Criteria upload (names) with .txt or .csv file.
Get your reports in a variety of formats.
Save the settings for future reference.
Optimize large volumes of data with real-time information.
Validate reports with other users or automatically.
Dossiers are structured reports about an individual or legal entity, customized according to the sources used in the data search.
From the analysis of this data, it is possible to prevent possible risks involving people and companies.
The application optimizes compliance processes, due diligence, background check, monitoring, search for conflicts of interest, PLDFT (prevention of money laundering and terrorist financing), among others.